Blockchain Transaction Monitoring

Whale Transaction 0xc767e66e3616ffa61da01f7bad014a96e2351b5379a585985e42879753c992c9

$98K FLOKI exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $98K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. FLOKI ETH
    $98K

    Funds leaving exchange, possible accumulation or long-term hold. $98K FLOKI moved from Binance 16 to an unlabeled destination on Ethereum. Repeated FLOKI outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer